LIMITED LIABILITY PARTNERSHIP "TRANS TEMIR TREJD"
Forwarding services
BIN 131140000844 · VAT 39001-0009101Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS TEMIR TREJD"stat.gov.kz |
Name in Kazakh | "ТРАНС ТЕМІР ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS TEMIR TREJD" |
Previous names | ТОО "ТРАНС ТЕМИР ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Pushkina, House 238 |
Registration date | 01.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 01.11.2013 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 188 152 468 ₸ | 51 421 814 ₸ |
| 2025 | 881 705 348 ₸ | 14 221 054 ₸ |
| 2022 | 1 323 328 ₸ | 21 344 ₸ |
| 2021 | 32 995 966 ₸ | 532 193 ₸ |
| 2020 | 200 469 064 ₸ | 3 233 372 ₸ |
| 2019 | 175 018 994 ₸ | 2 822 887 ₸ |
| 2018 | 301 973 976 ₸ | 4 870 548 ₸ |
| 2017 | 356 981 864 ₸ | 5 757 772 ₸ |
| 2016 | 86 939 624 ₸ | 1 402 252 ₸ |
| 2015 | 306 772 342 ₸ | 4 947 941 ₸ |
Business activity
Primary business activity OKED
52291Forwarding services
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 55 total connections
- 12 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "TRANS TEMIR TREJD"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Pushkina , Дом 238
Locality
Kostanaiskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "TRANS TEMIR TREJD" was registered on 01.11.2013. In 2026, estimated annual revenue was 3 188 152 468 ₸ and tax payments totaled 51 421 814 ₸.
| Status | Active |
| BIN | 131140000844 |
| Registration date | 01.11.2013 |
| Registered address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Pushkina, House 238 |
| Region | Kostanaiskaya oblast' |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 5 |
| Management | Scherbakova Ekaterina Sergeevna, Kozhur Aleksej Vladimirovich, Matytsin Aleksandr Viktorovich |
| Court cases | Total 3 · As plaintiff 2 · As defendant 1 · Most recent date 05.05.2026 |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
| Websites | Count 1 |
Data updated: 01.11.2013
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TRANS TEMIR TREJD" as active, with the status "Active". Data last updated on 01.11.2013.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TRANS TEMIR TREJD" is 131140000844. The company was registered on 01.11.2013 in Kazakhstan.
The registry lists Scherbakova Ekaterina Sergeevna as the head of LIMITED LIABILITY PARTNERSHIP "TRANS TEMIR TREJD", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "TRANS TEMIR TREJD" is Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Pushkina, House 238.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TRANS TEMIR TREJD" is Forwarding services (code 52291).
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